NUGENIS FINANCIAL PLANNING LIMITED

Company number 08215198

Date	Type	Description	View / Download
15 Feb 2024	CS01	Confirmation statement made on 14 January 2024 with updates	(5 pages)
06 Feb 2024	TM01	Termination of appointment of Tony Spain as a director on 31 January 2024	(1 page)
02 Jan 2024	AP01	Appointment of Mr Tony Alan Bullock as a director on 22 November 2023	(2 pages)
27 Sep 2023	TM01	Termination of appointment of Leslie James Cantlay as a director on 23 September 2023	(1 page)
10 Aug 2023	AA	Full accounts made up to 31 March 2023	(33 pages)
22 Apr 2023	MA	Memorandum and Articles of Association	(9 pages)
22 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Re-sub division 31/03/2023 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
19 Jan 2023	CS01	Confirmation statement made on 14 January 2023 with no updates	(3 pages)
09 Jan 2023	AP01	Appointment of Mr Adam James Fox as a director on 6 January 2023	(2 pages)
04 Jan 2023	AP01	Appointment of Mr Alexander John Dominic Easton as a director on 23 November 2022	(2 pages)
17 Nov 2022	PSC05	Change of details for Maven Wealth Group Limited as a person with significant control on 25 April 2022	(2 pages)
19 Oct 2022	AA	Full accounts made up to 31 March 2022	(30 pages)
04 Aug 2022	TM01	Termination of appointment of Adam Edward Sketchley as a director on 1 August 2022	(1 page)
01 Jul 2022	MR01	Registration of charge 082151980004, created on 30 June 2022	(123 pages)
25 May 2022	AP01	Appointment of Mr Gareth Tregidon as a director on 21 April 2022	(2 pages)
25 Apr 2022	CERTNM	Company name changed maven wealth management LIMITED\certificate issued on 25/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-22	(3 pages)
08 Feb 2022	AA	Full accounts made up to 31 March 2021	(33 pages)
17 Jan 2022	CS01	Confirmation statement made on 14 January 2022 with updates	(4 pages)
15 Nov 2021	TM01	Termination of appointment of Wesley Lloyd Bernard Nixon as a director on 10 November 2021	(1 page)
29 Oct 2021	PSC05	Change of details for Bartholomew Hawkins Group Limited as a person with significant control on 6 November 2019	(2 pages)
06 May 2021	AP01	Appointment of Mr Wesley Lloyd Bernard Nixon as a director on 4 May 2021	(2 pages)
19 Feb 2021	TM01	Termination of appointment of Steven Geoffrey Mills as a director on 9 November 2020	(1 page)
01 Feb 2021	CS01	Confirmation statement made on 14 January 2021 with updates	(4 pages)
27 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-20	(3 pages)
28 Dec 2020	AA	Full accounts made up to 31 March 2020	(24 pages) Download iXBRL